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NIGHTFORCE SECURITY LTD

Company number 04363829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 13 June 2016
16 Oct 2013 AD01 Registered office address changed from Whitecliff House Poulten Close Dover Kent CT17 0HL on 16 October 2013
25 Jun 2013 4.20 Statement of affairs with form 4.19
25 Jun 2013 600 Appointment of a voluntary liquidator
25 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-13
11 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 100
03 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Nov 2010 TM01 Termination of appointment of Paul Staines as a director
16 Apr 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Paul Staines on 1 January 2010
16 Apr 2010 CH01 Director's details changed for Mark Morgan Hughes on 1 January 2010
23 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 30/01/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Apr 2008 363a Return made up to 30/01/08; full list of members
12 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
08 Jun 2007 363s Return made up to 30/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/06/07
22 Dec 2006 AA Total exemption full accounts made up to 30 April 2006
07 Apr 2006 288a New director appointed